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• Financial Institution
  ...dealers and trust companies. It includes, by definition, a range of ''non-bank'' financial institutions. ...of credit provision (lending activity) pursuant to national law of an EEA State.
  2 KB (299 words) - 15:24, 4 March 2024
• Bank
  '''Bank''' denotes any type of depository institution, usually (but not necessarily * [[Community Bank]]
  1 KB (189 words) - 11:03, 25 March 2021
• Savings Association
  ...which it is chartered or organized; and (c) any corporation (other than a bank) that the Board of Directors and the Comptroller of the Currency jointly de
  2 KB (239 words) - 11:16, 8 October 2019
• Cooperative Bank
  '''Cooperative Bank'''. A state-chartered savings association located in Massachusetts, New Hampshire, Rhod
  862 bytes (112 words) - 11:17, 8 October 2019
• Savings Bank
  ...vings; savings banks can have state and federal affiliations, for example, State Savings Banks and Federal Savings Banks
  962 bytes (129 words) - 11:17, 8 October 2019
• National Bank
  ...ed by the Office of the Comptroller of the Currency (OCC) rather than by a state banking department
  1 KB (143 words) - 11:17, 8 October 2019
• US Bank
  '''US Bank'''. A bank that is licensed to conduct business in the United States ...f the Comptroller of the Currency, and which is supervised and examined by State or Federal authority having supervision over banks, and which is not operat
  2 KB (293 words) - 11:17, 8 October 2019
• State Chartered Bank
  '''State Chartered Bank'''. A commercial bank whose charter is approved by a state banking department ...strict of Columbia, including any cooperative bank or other unincorporated bank the deposits of which were insured by the Federal Deposit Insurance Corpora
  2 KB (224 words) - 11:17, 8 October 2019
• FRS State Member Bank
  '''FRS State Member Bank'''. A commercial bank that is state-chartered and a member of the Federal Reserve System
  834 bytes (114 words) - 11:17, 8 October 2019
• Open Source Core Banking
  ...TRO), the software can be an ideal choice as it enables cost-effective and state-of-art banking. ...store (through which end-customers discover the Apps made available by the bank) and a strong community of 3rd party developers already familiar with the A
  3 KB (441 words) - 11:03, 29 September 2021
• Risk versus Risk Factor
  ...otes the potential of ''direct adverse impact'' (on objectives, a system's state etc.) irrespective of the existence (and our knowledge) of the potential ca * Portfolio credit losses is a potential risk factor towards bank solvency (the risk being the ability of the firm to meet its own obligation
  1 KB (181 words) - 22:21, 3 March 2021
• List of National Financial Regulators
  | Da Afghanistan Bank (DAB) | Central Bank of Armenia (CBA)
  22 KB (2,934 words) - 11:09, 3 May 2024
• Credit Rating Agency Default Definition
  ...y of the Bank to meet its obligations, or such state is pending unless the Bank receives external aid. Situations when Dagong would consider the issuer to be in a state of default include bankruptcy, liquidation, receivership or other winding-u
  26 KB (4,104 words) - 12:30, 9 June 2021
• ISCO Unit Group 1112 Senior Government Officials
  (a) advising national, state, regional or local governments and legislators on policy matters; | [[ISCO Occupation Group 1112.1 Central Bank Governor]]
  3 KB (351 words) - 11:56, 26 February 2021
• BCBS 107
  ...s Framework and the standard it contains have been endorsed by the Central Bank Governors and Heads of Banking Supervision of the Group of Ten countries.</ ...the minimum requirements as a means of ensuring the overall integrity of a bank's ability to provide prudential inputs to the capital calculations and not
  20 KB (3,034 words) - 11:39, 26 March 2021
• BCBS 118
  ...s Framework and the standard it contains have been endorsed by the Central Bank Governors and Heads of Banking Supervision of the Group of Ten countries.</ ...the minimum requirements as a means of ensuring the overall integrity of a bank's ability to provide prudential inputs to the capital calculations and not
  19 KB (2,931 words) - 12:29, 26 March 2021
• BCBS 143
  ...these challenges and reviews supervisory concerns relating to the current state of practice.</p> ...s. There is no explicit or implicit endorsement of this web service by the Bank of International Settlements. The copyright of the included material rests
  3 KB (392 words) - 11:43, 26 March 2021
• BCBS 152
  ...these challenges and reviews supervisory concerns relating to the current state of practice.</p> ...s. There is no explicit or implicit endorsement of this web service by the Bank of International Settlements. The copyright of the included material rests
  3 KB (397 words) - 11:43, 26 March 2021
• BCBS 66
  ...internal ratings can prove to be more sensitive to the level of risk in a bank's portfolio, and can provide incentives for industry-wide improvements in r ...ts in developing this evolutionary approach - an assessment of the current state of practice in rating systems and processes, and (of equal importance) the
  6 KB (885 words) - 11:46, 26 March 2021
• BCBS 67
  ...Mitigation Techniques"¹) as a basis for discussion between the bank supervisors of the G10 countries and over 50 banks and industry association ...on-balance sheet netting). The Group welcomes further comments on current bank practice and further suggestions for changes to the Accord.</p>
  4 KB (625 words) - 11:46, 26 March 2021

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